CIRATA PLC — Board/Management Information 2023

Apr 5, 2023

National Storage Mechanism | Additional information

RNS Number : 3908V

WANdisco Plc

05 April 2023

05 April 2023

WANdisco plc 

("WANdisco" or the "Company") 

Executive Chair Appointment Confirmation

WANdisco (LSE: WAND), the data activation platform, announces that, pursuant to the announcements of 22 March and 3 April 2023, customary due diligence has been completed in respect of Kenneth ("Ken") Lever, who has now been formally appointed to the WANdisco Board of Directors (the "Board") as Executive Chairman, effective immediately.

Regulatory disclosures

The following information is provided pursuant to Rule 17 and with Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Kenneth Lever (aged 69):

Current Directorships	Previous Directorships
Vertu Motors plc Rockwood Strategic plc Rainier Developments Limited	Biffa plc RPS Group plc Blue Prism plc FM Insurance Limited DACBeachcroft LLP

Ken was the Group Managing Director of Corton Beach plc at the time it went into administration in October 1990.

As of the date of this announcement, Ken Lever does not hold a beneficial interest in any ordinary shares of the Company. Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies in respect of Ken Lever.

For further information, please contact:

WANdisco plc	via FTI Consulting
FTI Consulting	+44 (0)20 3727 1137
Matt Dixon / Kwaku Aning / Tom Blundell
Stifel (Nomad and Joint Broker)	+44 (0)20 7710 7600
Fred Walsh / Richard Short / Tom Marsh
Liberum (Joint Broker) Max Jones / Kate Bannatyne	+44 (0)20 3100 2000

About WANdisco

WANdisco is the data activation platform for accelerating digital transformation at scale. WANdisco makes infinite data actionable across clouds and enterprises in real time. WANdisco customers unleash the business value of the cloud with zero downtime, data loss, or disruption to fuel AI and machine learning, create new services, and transform businesses. For more information about WANdisco, visit  www.wandisco.com

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